Jim Grace Email & Phone Number
Senior Manager @ E-Logic Info Tech Ltd
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Jim Grace Location
- New York, NY, US
Jim Grace Work
- Senior Manager @ (June 2025 - Present)
- Director AML Investigations @ (July 2024 - March 2026)
- VP - Global Financial Crimes Division @ (December 2018 - August 2024)
- Senior Vice President-Global AML Investigations Unit @ (November 2015 - December 2018)
- Supervisory Special Agent @ (October 1990 - November 2015)
Jim Grace Education
- Northeastern University
Bachelor of Applied Science (BASc) (Political Science and Government)
1987-1990
Jim Grace Skills
- Underwriting
- Credit
- Surveillance
Jim Grace Summary
- Jim Grace, based in New York, NY, US, is currently a Senior Manager at TD. Jim Grace brings experience from previous roles at Capital One, MUFG, Citi and Drug Enforcement Administration. Jim Grace holds a 1987 - 1990 Bachelor of Applied Science (BASc) in Political Science and Government @ Northeastern University. With a robust skill set that includes Underwriting, Credit, Surveillance and more. Jim Grace has 1 emails and 1 mobile phone numbers on RocketReach.
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